IBC VEHICLES LIMITED

Company number 02091272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 1990 363 Return made up to 06/08/90; full list of members
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19 Jul 1990 288 Director resigned;new director appointed
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02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jul 1990 123 £ nc 18000000/33000000 18/06/90
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28 Nov 1989 288 New director appointed
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23 Nov 1989 AUD Auditor's resignation
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11 Aug 1989 AA Full accounts made up to 31 December 1988
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16 Jun 1989 288 Director resigned
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15 May 1989 363 Return made up to 28/04/89; full list of members
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25 Jan 1989 288 Director resigned;new director appointed
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21 Oct 1988 288 Director resigned;new director appointed
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27 Jun 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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14 Jun 1988 363 Return made up to 17/05/88; full list of members
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03 Jun 1988 AA Full accounts made up to 31 August 1987
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03 May 1988 288 Secretary resigned;new secretary appointed
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03 May 1988 288 Director resigned;new director appointed
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29 Mar 1988 288 Director resigned;new director appointed
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11 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 31/08
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09 Nov 1987 288 New secretary appointed;new director appointed
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31 Oct 1987 287 Registered office changed on 31/10/87 from: 35 basinghall street london EC2V 5DB
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31 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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28 Oct 1987 PUC 2 Wd 16/10/87 ad 16/09/87--------- £ si 17999998@1=17999998 £ ic 2/18000000
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28 Oct 1987 123 Nc inc already adjusted
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11 Sep 1987 CERTNM Company name changed trushelfco (no.1085) LIMITED\certificate issued on 14/09/87
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11 Sep 1987 CERTNM Company name changed\certificate issued on 11/09/87